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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Petrie, Mark James
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Mark James Petrie
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ 2020-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, William
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-06-21
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Williams, David
    7.5 Tonne Driver born in August 1961
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2019-05-23
    OF - Director → CIF 0
    David Williams
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Carson, Ryan
    Driver born in January 1993
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Ryan Carson
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2020-07-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Pimlott, Craig Martin
    Driver born in May 1987
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Craig Martin Pimlott
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bingley, Shaun
    Class1 Driver born in July 1968
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Watson, Andrew David
    Lgv Driver born in December 1978
    Individual (2 offsprings)
    Officer
    2014-06-21 ~ 2015-01-13
    OF - Director → CIF 0
  • 9
    Adams, Neil
    Driver born in July 1969
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2022-08-23
    OF - Director → CIF 0
    Mr Neil Adams
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2020-10-22 ~ 2022-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-19 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Somlea, Daniela
    Hgv Driver born in August 1983
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2015-12-04
    OF - Director → CIF 0
  • 12
    Mackie, William
    Hgv Driver born in February 1983
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2015-10-15
    OF - Director → CIF 0
  • 13
    Walsh, Mark
    Lgv Driver born in August 1965
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2015-06-04
    OF - Director → CIF 0
parent relation
Company in focus

WALLSWORTH HAULAGE LTD

Period: 2014-03-19 ~ 2023-09-19
Company number: 08947230
Registered name
WALLSWORTH HAULAGE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-01-31
456 GBP2021-01-31
Creditors
Current
-455 GBP2021-01-31
Net Current Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Total Assets Less Current Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31

  • WALLSWORTH HAULAGE LTD
    Info
    Registered number 08947230
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2023-09-19 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.